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Company Information for

UD (STAINES ROAD) LTD

14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF,

Company Registration Number

10259433

Private Limited Company

Active

Company Overview

About Ud (staines Road) Ltd

UD (STAINES ROAD) LTD was founded on 2016-07-01 and has its registered office in Stevenage. The organisation's status is listed as "Active". Ud (staines Road) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UD (STAINES ROAD) LTD

14A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

Filing Information

Company Number		10259433
Company ID Number		10259433
Date formed		2016-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		29/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 05:55:37
Primary Source:	Companies House

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Company Officers of UD (STAINES ROAD) LTD

Current Directors

Officer	Role	Date Appointed
HEELAN ASSOCIATES LTD	Company Secretary	2016-08-04
ANDREW BYGRAVE	Director	2016-07-04
DEREK PETER GOWANS	Director	2016-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEELAN ASSOCIATES LTD	THE CODE ROCKER LTD	Company Secretary	2018-03-31	CURRENT	2015-08-03	Active
HEELAN ASSOCIATES LTD	M CHAPMAN PLASTERING LTD	Company Secretary	2017-06-14	CURRENT	2017-06-07	Active
HEELAN ASSOCIATES LTD	VIVID PSYCHOLOGY LTD	Company Secretary	2017-01-19	CURRENT	2016-03-29	Active
HEELAN ASSOCIATES LTD	PER AVIATION LTD	Company Secretary	2017-01-12	CURRENT	2017-01-12	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	KEYS ELECTRICAL LTD	Company Secretary	2016-12-13	CURRENT	2011-12-14	Active
HEELAN ASSOCIATES LTD	WESSEX FLUID POWER (UK) LIMITED	Company Secretary	2016-12-13	CURRENT	2005-12-20	Active
HEELAN ASSOCIATES LTD	CLOBEK LIMITED	Company Secretary	2016-11-28	CURRENT	2013-09-06	Dissolved 2018-02-13
HEELAN ASSOCIATES LTD	AMBRO BUILDING SERVICES LIMITED	Company Secretary	2016-11-25	CURRENT	2004-11-23	Active
HEELAN ASSOCIATES LTD	ADVANCED CONTROL SYSTEMS (UK) LTD	Company Secretary	2016-11-02	CURRENT	1999-11-02	Active
HEELAN ASSOCIATES LTD	THE FOX & HOUNDS PUBLIC HOUSE LTD	Company Secretary	2016-10-26	CURRENT	2010-10-25	Liquidation
HEELAN ASSOCIATES LTD	IDM&A LIMITED	Company Secretary	2016-10-06	CURRENT	2016-09-30	Active
HEELAN ASSOCIATES LTD	CARWORX PORTSMOUTH LTD	Company Secretary	2016-09-26	CURRENT	2016-09-26	Active
HEELAN ASSOCIATES LTD	CORNER HOUSE (WIDLEY) LTD	Company Secretary	2016-09-22	CURRENT	2003-09-22	Active
HEELAN ASSOCIATES LTD	SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD	Company Secretary	2016-09-22	CURRENT	2016-09-22	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	S & W WHITE CONSULTANCY LTD	Company Secretary	2016-09-10	CURRENT	2002-09-10	Dissolved 2018-05-22
HEELAN ASSOCIATES LTD	HAIR CAFE (PORTSMOUTH) LIMITED	Company Secretary	2016-08-16	CURRENT	2007-08-14	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	HRC SOURCING LTD	Company Secretary	2016-07-25	CURRENT	2014-07-24	Active
HEELAN ASSOCIATES LTD	VENETI (MAN-CO) LTD	Company Secretary	2016-07-04	CURRENT	2016-07-01	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	BORTHWICK HOUSE RTM COMPANY LIMITED	Company Secretary	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	ARC VISION LTD	Company Secretary	2016-06-06	CURRENT	2010-06-03	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	BRITISH & COLONIAL STAMPS LTD	Company Secretary	2016-05-30	CURRENT	2011-05-12	Active
HEELAN ASSOCIATES LTD	RADIANCE BEAUTY SALON LTD	Company Secretary	2016-05-30	CURRENT	2010-05-26	Active
HEELAN ASSOCIATES LTD	MY RETRO COMPUTER LTD	Company Secretary	2016-05-09	CURRENT	2014-05-07	Active
HEELAN ASSOCIATES LTD	CORUM CONSULTING LIMITED	Company Secretary	2016-04-06	CURRENT	2012-07-06	Liquidation
HEELAN ASSOCIATES LTD	UPCH LIMITED	Company Secretary	2016-03-26	CURRENT	2015-09-08	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	NEW QUARTER (POOLE) LTD	Company Secretary	2016-02-05	CURRENT	2015-08-14	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	P.R.D ELECTRICAL LTD	Company Secretary	2015-10-28	CURRENT	2015-10-28	Active
HEELAN ASSOCIATES LTD	UD (TOTTENHAM LANE) LIMITED	Company Secretary	2015-10-15	CURRENT	2015-10-15	Active
HEELAN ASSOCIATES LTD	RDI LONDON LIMITED	Company Secretary	2015-10-01	CURRENT	2012-06-26	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	HB ELECTRICAL SERVICES LTD	Company Secretary	2015-09-23	CURRENT	2014-08-21	Liquidation
HEELAN ASSOCIATES LTD	BEAUTY AT HIGHFIELD LTD	Company Secretary	2015-07-09	CURRENT	2015-07-09	Active
HEELAN ASSOCIATES LTD	LOU'S CARS LTD	Company Secretary	2015-04-15	CURRENT	2015-04-15	Dissolved 2016-09-20
HEELAN ASSOCIATES LTD	RUBY'S OFF LICENCE STORES LTD	Company Secretary	2015-04-10	CURRENT	2015-04-10	Active
HEELAN ASSOCIATES LTD	SOUTHERN MACHINERY MOVING LTD	Company Secretary	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	J & P BURBIDGE LTD	Company Secretary	2014-10-28	CURRENT	2014-10-28	Active
HEELAN ASSOCIATES LTD	WHITE KNIGHTS EXECUTIVE TRAVEL LTD	Company Secretary	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	NEW IMAGE FACILITIES LTD	Company Secretary	2014-08-22	CURRENT	2014-08-22	Active
HEELAN ASSOCIATES LTD	BOOK56 LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	APICAL ROOFING AND LEADWORKS LTD	Company Secretary	2014-02-13	CURRENT	2014-02-13	Active
HEELAN ASSOCIATES LTD	A1 TOP FLIGHT TRAVEL LTD	Company Secretary	2013-11-15	CURRENT	2012-05-25	Dissolved 2015-10-20
HEELAN ASSOCIATES LTD	I-PHARM LTD	Company Secretary	2013-09-05	CURRENT	2013-09-05	Active
HEELAN ASSOCIATES LTD	OAKENCROFT LIMITED	Company Secretary	2013-08-03	CURRENT	2011-08-03	Active
HEELAN ASSOCIATES LTD	JAMSCONES LIMITED	Company Secretary	2013-07-03	CURRENT	2013-07-03	Active
HEELAN ASSOCIATES LTD	THE SELSEY CLUB LTD	Company Secretary	2013-03-11	CURRENT	2013-03-11	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	PRO ROOFING SOLUTIONS LTD	Company Secretary	2013-02-27	CURRENT	2013-02-27	Active
HEELAN ASSOCIATES LTD	AUTO COMMUNICATIONS & TRACKING LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
HEELAN ASSOCIATES LTD	ADAM INDUSTRIES LTD	Company Secretary	2012-11-28	CURRENT	2012-11-28	Active
HEELAN ASSOCIATES LTD	WARD ENGINEERING SUPPORT LTD	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-08-16
HEELAN ASSOCIATES LTD	1 POUND ENTERPRISES LTD	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2014-02-04
HEELAN ASSOCIATES LTD	JRGH ELECTRONIC SERVICES LTD	Company Secretary	2012-05-24	CURRENT	2012-05-24	Liquidation
HEELAN ASSOCIATES LTD	AJB CONFIG & DATA SOLUTIONS LTD	Company Secretary	2012-05-16	CURRENT	2012-05-16	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	GMP (SPONSORSHIP) LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Active
HEELAN ASSOCIATES LTD	DIVERSIFIED TECHNOLOGIES LTD	Company Secretary	2012-04-17	CURRENT	2012-04-17	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	DEVERELL DATA SERVICES LTD	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active - Proposal to Strike off
HEELAN ASSOCIATES LTD	JRB CONFIG SOLUTIONS LTD	Company Secretary	2012-03-02	CURRENT	2012-03-02	Dissolved 2016-10-04
HEELAN ASSOCIATES LTD	SOUTH COAST BODY REPAIRS LIMITED	Company Secretary	2009-12-16	CURRENT	2004-04-05	Active
DEREK PETER GOWANS	VENETI (MAN-CO) LTD	Director	2016-07-01	CURRENT	2016-07-01	Dissolved 2016-11-22
DEREK PETER GOWANS	VENETI (MAN-CO) LTD	Director	2016-07-01	CURRENT	2016-07-01	Active - Proposal to Strike off
DEREK PETER GOWANS	UPC (STAINES ROAD MAN-CO) LTD	Director	2016-07-01	CURRENT	2016-07-01	Active - Proposal to Strike off
DEREK PETER GOWANS	LAND SOUTH EAST LIMITED	Director	2016-04-18	CURRENT	2014-06-04	Active - Proposal to Strike off
DEREK PETER GOWANS	UD (TOTTENHAM LANE) LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
DEREK PETER GOWANS	UPCH LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active - Proposal to Strike off
DEREK PETER GOWANS	NEW QUARTER (POOLE) LTD	Director	2015-08-14	CURRENT	2015-08-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594330003
2024-12-16		REGISTRATION OF A CHARGE / CHARGE CODE 102594330005
2024-12-13		REGISTRATION OF A CHARGE / CHARGE CODE 102594330004
2024-10-18		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30		Termination of appointment of Heelan Associates Ltd on 2024-09-30
2024-09-30		Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-23		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-05-07		Director's details changed for Mr Andrew Bygrave on 2024-05-07
2024-05-07		Change of details for Mr Loi Pok Yen as a person with significant control on 2024-05-07
2024-02-12		Change of details for Mr Loi Pok Yen as a person with significant control on 2023-12-21
2024-02-09		Change of details for Mr Loi Pok Yen as a person with significant control on 2024-02-09
2024-02-09		Director's details changed for Mr Andrew Bygrave on 2024-02-09
2024-02-09		Previous accounting period extended from 31/07/23 TO 31/12/23
2024-02-09		Director's details changed for Mr Andrew Bygrave on 2023-12-21
2024-02-09		REGISTERED OFFICE CHANGED ON 09/02/24 FROM Flat 110, Biddulph Mansions Elgin Avenue London W9 1HU England
2024-02-09		Director's details changed for Mr Loi Pok Yen on 2023-12-21
2024-02-09		Change of details for Mr Andrew Charles Bygrave as a person with significant control on 2023-12-21
2023-12-13		Change of details for Mr Loi Pok Yen as a person with significant control on 2023-11-23
2023-10-04		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM 1 the Briars Waterberry Drive Waterlooville PO7 7YH England
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		Amended account full exemption
2022-04-28	AAMD	Amended account full exemption
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-21	CH04	SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2021-09-21
2021-09-21	PSC04	Change of details for Mr Andrew Charles Bygrave as a person with significant control on 2021-09-21
2021-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK PETER GOWANS
2020-10-22	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES BYGRAVE
2019-12-02	PSC07	CESSATION OF DEREK PETER GOWANS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26	PSC04	Change of details for Mr Derek Peter Gowans as a person with significant control on 2019-10-08
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOI POK YEN
2019-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102594330003
2019-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594330001
2019-08-28	AP01	DIRECTOR APPOINTED MR LOI POK YEN
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CH01	Director's details changed for Mr Derek Peter Gowans on 2018-12-12
2018-12-12	CH01	Director's details changed for Mr Derek Peter Gowans on 2018-12-12
2018-12-12	PSC04	Change of details for Mr Derek Peter Gowans as a person with significant control on 2018-12-12
2018-12-12	PSC04	Change of details for Mr Derek Peter Gowans as a person with significant control on 2018-12-12
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England
2018-10-26	CH04	SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-10-26
2018-10-26	CH04	SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-10-26
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1, Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1, Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-31	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-25	AP04	Appointment of Heelan Associates Ltd as company secretary on 2016-08-04
2016-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102594330002
2016-11-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-11-16	RES01	ADOPT ARTICLES 16/11/16
2016-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102594330001
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	SH01	03/08/16 STATEMENT OF CAPITAL GBP 2
2016-09-14	AP01	DIRECTOR APPOINTED MR ANDREW BYGRAVE
2016-09-13	SH01	03/08/16 STATEMENT OF CAPITAL GBP 2
2016-07-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to UD (STAINES ROAD) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UD (STAINES ROAD) LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10259433' OR DefendantCompanyNumber='10259433' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of UD (STAINES ROAD) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UD (STAINES ROAD) LTD

Intangible Assets

Patents

We have not found any records of UD (STAINES ROAD) LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for UD (STAINES ROAD) LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10259433' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of UD (STAINES ROAD) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UD (STAINES ROAD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UD (STAINES ROAD) LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10259433' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10259433' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where UD (STAINES ROAD) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UD (STAINES ROAD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UD (STAINES ROAD) LTD any grants or awards.

Ownership

We could not find any group structure information

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